JAMES HUTTON LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HUTTON LIMITED
COMPANY NUMBER
SC121376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/11/1989
(35years old)
WEBSITE
http://huttonltd.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/1989
31/03/2015
MYLNEFIELD RESEARCH SERVICES LIMITED
DUNDEE
DD2 5DA
Telephone: 01382568568
TPS: No
Mylnefield
Invergowrie
Dundee
Tayside
DD2 5DA
Telephone: 568568
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HUTTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/12/2023 | Anne Josephine MacColl Turpin (921316157) has left the board |
Credit Risk Overview
Want to learn more about JAMES HUTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES HUTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HUTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2003 - Present (21 years and 3 months) Secretary: 12/09/2003 - 29/09/2004 (1years) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
26/09/2015 - Present (9 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HUTTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/12/2023 | Anne Josephine MacColl Turpin (921316157) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Caroline Anne Stanley (922874230) Appointed |
| 10/11/2023 | Deborah Jane Keith (919499331) has left the board |
| 10/11/2023 | New Board Member Elizabeth Trevor (916240445) Appointed |
| 15/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Alasdair Robert Mackenzie Cox (925387936) Appointed |
| 20/02/2020 | Robert Charles Ferrier (915296994) has left the board |
| 07/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Company Secretary Robert Hugh Darby (926366757) Appointed |
| 24/10/2019 | Derek Cameron Leslie (922203153) has left the board |
| 03/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Robin Peter Walker (907339380) Appointed |
| 15/02/2018 | New Board Member Anne Josephine MacColl Turpin (921316157) Appointed |
| 08/02/2018 | Graham Timothy Neale (906379962) has left the board |
| 09/12/2017 | New Accounts filed |
| 14/11/2017 | Jennifer Fraser Craw (908035769) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 24/07/2017 | Fraser Black (920012456) has left the board |
| 16/06/2017 | New Board Member Deborah Jane Keith (919499331) Appointed |
| 11/04/2017 | Allan Malcolm Stevenson (904278625) has left the board |
| 11/01/2017 | Elizabeth Corcoran (917988173) has left the board |
| 11/01/2017 | New Company Secretary Derek Cameron Leslie (922203153) Appointed |
| 20/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 04/11/2015 | New Board Member Colin Douglas Campbell (920231733) Appointed |
| 04/11/2015 | Iain Gordon (915918220) has left the board |
| 14/08/2015 | New Board Member Fraser Black (920012456) Appointed |
| 01/08/2015 | New Annual Return filed |
| 08/07/2015 | David Francis Walker (901069973) has left the board |
| 08/07/2015 | Brian Drummond Clark (915201858) has left the board |
| 25/06/2015 | Nigel Wells Kerby (903571816) has left the board |
| 15/04/2015 | Julia Mary Brown (906582227) has left the board |
| 06/04/2015 | New Accounts filed |
| 19/11/2014 | Allan Malcolm Stevenson (919250785) has left the board |
| 19/11/2014 | New Board Member Allan Malcolm Stevenson (904278625) Appointed |
| 12/11/2014 | New Board Member Jennifer Fraser Craw (908035769) Appointed |
| 12/11/2014 | New Board Member Graham Timothy Neale (906379962) Appointed |
| 12/11/2014 | New Board Member Julia Mary Brown (906582227) Appointed |
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